Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 21, 2006 (2 decades ago) |
| Company Number | 96792 |
| Universal Entity Code | 5814-5012-6342-4652 |
| Record last updated | Friday, April 17, 2015 11:32:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2013 | Sep 26, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
| Registry | Aug 15, 2013 | Aug 5, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
| Financials | Oct 4, 2012 | Sep 27, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
| Registry | Aug 4, 2011 | Jul 28, 2011 | Annual return for the year 2011 | |
| Financials | Jul 28, 2011 | Jul 22, 2011 | Annual filing of accounts | |
| Registry | Aug 12, 2010 | Aug 6, 2010 | Annual return for the year 2010 | |
| Financials | Jul 29, 2010 | Jul 19, 2010 | Annual filing of accounts | |
| Registry | Aug 27, 2009 | Aug 17, 2009 | Annual return for the year 2009 | |
| Financials | Jul 16, 2009 | Jul 7, 2009 | Annual filing of accounts | |
| Registry | Apr 16, 2009 | Apr 9, 2009 | Notice of redemption of share | |
| Registry | Apr 16, 2009 | Apr 9, 2009 | Return of allotments | |
| Registry | Apr 16, 2009 | Apr 9, 2009 | Return of share transfer | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Special resolution amending articles of association | |
| Registry | Apr 16, 2009 | Apr 6, 2009 | Amended articles of association | |
| Registry | Feb 5, 2009 | Jan 26, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
| Financials | Aug 14, 2008 | Aug 6, 2008 | Annual filing of accounts | |
| Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
| Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
| Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Return of allotments | |
| Registry | Jul 27, 2006 | Jul 21, 2006 | Memorandum of association | |
| Registry | Jul 27, 2006 | Jul 21, 2006 | Articles of association | |
| Registry | Jul 27, 2006 | Jul 21, 2006 | Declaration of compliance | |
| Registry | Jul 27, 2006 | Jul 21, 2006 | Notice of situation of registered office | |
| Registry | Jul 27, 2006 | Jul 21, 2006 | Statement of nominal share capital | |
| Registry | Jul 27, 2006 | Jul 21, 2006 | Duplicate of certificate of incorporation | |
